DOSSIERS / SCI DE L'EPERVIERE
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Company dossier

SCI DE L'EPERVIERE

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825128101 · 825128101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'EPERVIERE
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825128101
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dissolved
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Real-estate civil company (SCI)
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2017-01-20
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1 RUE DE LA CORNE DE CERF, 49140 CORNILLE-LES-CAVES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CD ANJOU INVESTMembre du directoire—France registry
GAD DEVELOPPEMENTMembre du directoire—France registry
ARNAUD DUVALPrésident—France registry
COME DUVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100